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SMARTR HEALTH LTD

Company number 11416421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
07 Jan 2023 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
27 Apr 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2020
  • GBP 14,076.687
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2020
  • GBP 13,756.589
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2020
  • GBP 13,954.829
27 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 13,318.669
25 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 328.669
25 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2020
  • GBP 12,991
25 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 November 2020
21 Sep 2020 MA Memorandum and Articles of Association
21 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on the 30/11/2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
05 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 September 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020.
04 Sep 2020 AP01 Appointment of Mrs Rosemary Elizabeth Wadsworth as a director on 4 September 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
27 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates